Counterparties
An address's top counterparties and their blacklist status
For address:
0xebbce71a…63725628
| Address | Volume | Txs | Status |
|---|---|---|---|
0xb65af344…474b4d1e |
$29,953 | 2 | Clean |
0x6c7d6d0c…7a654ca3 |
$8,640 | 1 | Clean |
0xfe45f3e8…14116e9f |
$742 | 1 | Clean |
0x1b89852b…574fdf7c |
$701 | 1 | Clean |
0xb65af401…3aeb4d1e |
$0 | 1 | Clean |
0x0a2b56a4…b5795a2d |
$0 | 1 | Clean |
0x6c7db67e…88b14ca3 |
$0 | 2 | Clean |
0xd59cf72b…32180000 |
$0 | 2 | Clean |
0xd52cfb42…598c0000 |
$0 | 1 | Clean |
0xb65a81eb…f9ea4d1e |
$0 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26